Senior Risk Analyst

GRF CPAs & Advisors Risk & Advisory Services (RAS) team assists organizations in adopting an enterprise-wide approach to analyzing and prioritizing risks and aligning them with their strategic goals. 

RAS is currently made up of four verticals: Internal Audit, Enterprise Risk Management (ERM), Fraud Risk Management, and Cybersecurity with services that fall into the following categories:

·       Internal audit plan development and execution

·       ERM implementation and optimization

·       Facilitated risk assessments

·       Fraud, Forensic, and Whistleblower Investigations/Assessments

·       Risk reviews

·       Design and/or assessment of risk mitigation plans

·       Governance evaluation and Strategic...

About the Role

The iGaming Risk analyst role is responsible for the delivery of analytical and risk-based reviews while using non-bias approaches, tools, and reporting on risk for the iGaming department.  The role is responsible for the discovery and organization of risk-based inquiries and case submissions.

Position Responsibilities

·         Ability to read, understand, and explain basic financial transactional histories including depositing, wagering, win/loss, and withdrawals.

·         Monitor geolocation data, player statistics, and gameplay history for iGaming fraud trends.

·         Proactively research information to identify new fraud trends and help implement processes to reduce risk

·         Work closely with Compliance and...

Welcome to San Diego International Airport, where our core purpose is to create an exceptional experience for both our community and visitors from around the world. It extends beyond just flights; we embody the vibrant spirit of San Diego itself—sunny, welcoming, and full of life. We are committed to attracting, fostering, and empowering a team of talented individuals who can deliver our strategic goals.

Here, you’ll find a workplace culture that thrives on diversity and is anchored in our collective mindsets: collaboration, empathy, inclusivity, thoughtful decision-making, active listening, and always believing the best in people. If you are ready to contribute to a team that values meaningful impact and enjoys the journey along the way, we invite you to apply today and help us connect our community to the world.

Why You'll Love Working at SAN:

• Location:  The new Airport Authority Administration building,...

Resource Management Concepts, Inc. (RMC) provides high-quality, professional services to government and commercial sectors. Our mission is to deliver exceptional management and technology solutions supporting the protection and preservation of the people and environment of the United States of America.

RMC has an opening for a SENIOR ANALYST to support the Department of Navy’s review of Foreign Direct Investment (FDI) and transactions subject to the Committee on Foreign Investment in the United States (CFIUS). The selected applicant will be expected to conduct financial due diligence and risk assessments on a variety of proposed business transactions. Candidates must have experience in economic or legal research, intelligence, Actuarial Sciences, and/or working at the policy development and implementation level (Echelon 1).

Responsibilities will include:

• Serving as a subject matter expert in international relations, economics, mergers...

BlueChip Financial (BCF) is looking for a talented Senior Credit Risk Analyst who will be fulfilling our business objectives by analyzing, building, testing and implementing our advanced lending platform. We have revolutionized the emergency loan market by using sophisticated machine learning (artificial intelligence) and big data to detect fraud and predict payback.

In this role, the Senior Credit Risk Analyst will work with the credit, marketing, decision science and operations teams. This role will deliver deep analytical insights on business performance to monitor and maintain the strong performance of BlueChip’s existing consumer loan portfolio, as well as grow new business. BlueChip will rely on you to drive future testing, learning, and enhancements in order to expand and optimize its lending business.

The Business Analysis (BA) team is the true hub of BlueChip’s decision-making wheel. BlueChip’s executive team heavily leans on analysts to guide...

BlueChip Financial (BCF) is looking for a talented Senior Credit Risk Analyst who will be fulfilling our business objectives by analyzing, building, testing and implementing our advanced lending platform. We have revolutionized the emergency loan market by using sophisticated machine learning (artificial intelligence) and big data to detect fraud and predict payback.

In this role, the Senior Credit Risk Analyst will work with the credit, marketing, decision science and operations teams. This role will deliver deep analytical insights on business performance to monitor and maintain the strong performance of BlueChip’s existing consumer loan portfolio, as well as grow new business. BlueChip will rely on you to drive future testing, learning, and enhancements in order to expand and optimize its lending business.

The Business Analysis (BA) team is the true hub of BlueChip’s decision-making wheel. BlueChip’s executive team heavily leans on analysts to guide...

BlueChip Financial (BCF) is looking for a talented Senior Credit Risk Analyst who will be fulfilling our business objectives by analyzing, building, testing and implementing our advanced lending platform. We have revolutionized the emergency loan market by using sophisticated machine learning (artificial intelligence) and big data to detect fraud and predict payback.

In this role, the Senior Credit Risk Analyst will work with the credit, marketing, decision science and operations teams. This role will deliver deep analytical insights on business performance to monitor and maintain the strong performance of BlueChip’s existing consumer loan portfolio, as well as grow new business. BlueChip will rely on you to drive future testing, learning, and enhancements in order to expand and optimize its lending business.

The Business Analysis (BA) team is the true hub of BlueChip’s decision-making wheel. BlueChip’s executive team heavily leans on analysts to guide...

BlueChip Financial (BCF) is looking for a talented Senior Credit Risk Analyst who will be fulfilling our business objectives by analyzing, building, testing and implementing our advanced lending platform. We have revolutionized the emergency loan market by using sophisticated machine learning (artificial intelligence) and big data to detect fraud and predict payback.

In this role, the Senior Credit Risk Analyst will work with the credit, marketing, decision science and operations teams. This role will deliver deep analytical insights on business performance to monitor and maintain the strong performance of BlueChip’s existing consumer loan portfolio, as well as grow new business. BlueChip will rely on you to drive future testing, learning, and enhancements in order to expand and optimize its lending business.

The Business Analysis (BA) team is the true hub of BlueChip’s decision-making wheel. BlueChip’s executive team heavily leans on analysts to guide...

A career with Gravity Payments is an opportunity to be on a collaborative team where creative leadership, passion for progress, and responsibility are paramount. Our team members focus and commit to providing for our clients and our community because we care deeply for others.  

The ideal candidate will help build a risk foundation that will carry Gravity into the future. We are looking for a candidate with multiple years of experience displaying curiosity, flexibility, and care with internal/external customers through all risk analysis and management elements. Your experience will guide developing operations at Gravity to ultimately enhance risk practices while creating a positive merchant experience. There will be opportunities to create new processes, implement new technologies, and coach and develop those around you, all while working directly with clients and the team. We value flexibility, creativity, decisiveness, analytical thinking, and...

Aperio Global is seeking a highly skilled Senior Risk and Vulnerability Analyst to join our dynamic team in an upcoming program. This position under the Cybersecurity and Infrastructure Security Agency (CISA), identifies and prioritizes cybersecurity risks to national critical infrastructure to inform the development of cyber operations plans and programs. The JCDC Planning Office integrates information on cyber threats, vulnerabilities, and consequences, and uses resources and capabilities from across public and private sector stakeholders to identify, analyze, and prioritize cybersecurity risks of national significance. The JCDC Planning Office also works closely with CISA Intel and the Intelligence Community (IC) to ensure cyber threat intelligence is integrated into JCDC risk analysis and JCDC joint cyber defense plans. This work supports the development of the JCDC Planning Agenda by providing leadership with an understanding of the greatest cybersecurity risks so they can...

OCT Consulting, LLC is an SBA-certified, 8(a) small business management and technology consulting firm that provides support to Federal Government clients. We provide consulting services in the areas of Strategy, Process Improvement, Change Management, Program and Project Management, Acquisition/Procurement, and Information Technology.

OCT is currently looking for a Senior Risk & Vulnerability Analyst   This position is contingent upon contract award.

The Planning Office’s risk analysis and risk prioritization function identifies and prioritizes cybersecurity risks to national critical infrastructure to inform the development of cyber operations plans and programs. The Planning Office integrates information on cyber threats, vulnerabilities, and consequences, and uses resources and capabilities from across public and private sector stakeholders to identify, analyze, and prioritize cybersecurity risks of national significance. The...

Aperio Global is seeking a highly skilled Senior Risk and Vulnerability Analyst to join our dynamic team in an upcoming program. This position under the Cybersecurity and Infrastructure Security Agency (CISA), identifies and prioritizes cybersecurity risks to national critical infrastructure to inform the development of cyber operations plans and programs. The JCDC Planning Office integrates information on cyber threats, vulnerabilities, and consequences, and uses resources and capabilities from across public and private sector stakeholders to identify, analyze, and prioritize cybersecurity risks of national significance. The JCDC Planning Office also works closely with CISA Intel and the Intelligence Community (IC) to ensure cyber threat intelligence is integrated into JCDC risk analysis and JCDC joint cyber defense plans. This work supports the development of the JCDC Planning Agenda by providing leadership with an understanding of the greatest cybersecurity risks so they can...